WEST HIALEAH INDUSTRIAL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | WEST HIALEAH INDUSTRIAL CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 1995 (30 years ago) |
| Document Number: | N95000002075 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 W. 40TH ST., HIALEAH, FL, 33012, US |
| Mail Address: | 1770 W 40 ST, SUITE 8, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT ZAFER | Treasurer | 1770 W. 40 ST., SUITE 1, HIALEAH, FL, 33012 |
| MERCHANT ZAFER | Vice President | 1770 W. 40 ST., SUITE 1, HIALEAH, FL, 33012 |
| MERCHANT ZAFER | Director | 1770 W. 40 ST., SUITE 1, HIALEAH, FL, 33012 |
| FUENTES JESUS | Director | 1770 W 40 ST SUITE 8, HIALEAH, FL, 33012 |
| MERCHANT SHAHNEZ | Director | 1770 W. 40 ST., SUITE 1, HIALEAH, FL, 33012 |
| HERNANDEZ HENRI | Secretary | 1770 W 40 ST., SUITE 3, HIALEAH, FL, 33012 |
| SAAD JORGE | President | 1757 W. 40 ST, HIALEAH, FL, 33012 |
| SAAD JORGE | Director | 1757 W. 40 ST, HIALEAH, FL, 33012 |
| SAAD JORGE E | Agent | 1757 WEST 40 STREET, HIALEAH, FL, 33012 |
| HERNANDEZ HENRI | Director | 1770 W 40 ST., SUITE 3, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 1770 W. 40TH ST., 8, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-15 | SAAD, JORGE EPD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 1757 WEST 40 STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 1770 W. 40TH ST., 8, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State